Manes Limited
03795950 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2025-06-25 · next due 2026-07-09
Registered office
Martin House Unit 504Phoenix Park Industrial Estate
Phoenix Close Heywood
Lancashire
Ol10 2jg
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Debtors |
£1,318
→0.0%
|
£1,318
→0.0%
|
£1,316
→0.0%
|
£1,316
→0.0%
|
£1,316
|
| Net current assets |
£1,320
→0.0%
|
£1,320
|
— |
— |
— |
| Equity | — |
£26,322
→0.0%
|
£26,320
→0.0%
|
£26,320
→0.0%
|
£26,320
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
70100
· Activities of head offices
74990
· Non-trading company
Officers (5)
- Jenkins, Christopher Alan · Director appointed 2024-06-26
- Stephens, Paula · Director appointed 2024-06-26
- Simpson, David John · Director appointed 2000-08-08 resigned 2024-06-26
- Neild, Stephen · Director appointed 1999-06-25 resigned 2024-06-26
- Neild, Denise Mary · Director appointed 1999-06-25 resigned 2000-08-08
People with significant control (2)
-
Mr David John Simpson Ceased 2024-06-26Individual Psc · British · resident in England · born 3/1955 · notified 2017-06-01Significant influence or control
-
Manes Systems Limited ActiveCorporate Entity Psc · notified 2021-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by David John Simpson and Stephen NeildCreated 2000-04-05Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-12-08 Total-exemption-full accounts AA Accounts
- 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-05 Total-exemption-full accounts AA Accounts
- 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-12 Termination secretary company with name termination date TM02 Officers
- 2024-07-12 Cessation of a person with significant control PSC07 PSC
- 2024-07-11 Termination director company with name termination date TM01 Officers
- 2024-07-11 Termination director company with name termination date TM01 Officers
- 2024-07-11 Appointment of director AP01 Officers
- 2024-07-11 Appointment of director AP01 Officers
- 2023-11-13 Total-exemption-full accounts AA Accounts
- 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-12 Total-exemption-full accounts AA Accounts
- 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-24 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register